JUBLINDS

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr. Brijesh Kumar as Company Secretary & Compliance Officer of the company w.e.f. November 13, 2024.

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr Jagat Sharma as Director and Whole-time Director of the Company w.e.f. Jun 26, 2024.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Mr Mohandeep Singh as Additional Director, designated as Managing Director & CEO of the company w.e.f. Jun 27, 2024.

Jubilant Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Jubilant Industries Limited has informed the Exchange regarding Cessation of Ms. Shivpriya Nanda as Non- Executive Independent Director of the company w.e.f. March 31, 2024.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Ms Sanjanthi Sajan as Independent Director of the company w.e.f. February 10, 2024.

Jubilant Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Jubilant Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Jubilant Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr Abhishek Mishra as Company Secretary & Compliance Officer of the company w.e.f. April 15, 2023.

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr Sushil Kumar Roongta as Non- Executive Independent Director of the company w.e.f. November 06, 2020.

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr Ramanathan Bupathy as Non- Executive Independent Director of the company w.e.f. September 03, 2020.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Mr Ravinder Pal Sharma as Non- Executive Independent Director of the company w.e.f. September 03, 2020.

Jubilant Industries Limited has informed the Exchange regarding Change in Auditors of the company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. May 16, 2019 has, subject to approval of members in the ensuing Annual General Meeting (AGM), approved the appointment of BGJC & Associates, LLP (Firm Registration No. 003304N), Chartered Accountants, as the Statutory Auditor of the Company for a period of 5 (five) consecutive years from the conclusi

Jubilant Industries Limited has informed the Exchange regarding Appointment of Mr R S Sharma as Non- Executive Independent Director of the company w.e.f. October 25, 2018.

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr Umesh Sharma as Director & Whole-time Director of the company w.e.f. May 10, 2018.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Mr Manu Ahuja as Managing Director & CEO of the company w.e.f. May 10, 2018.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Whole Time Director.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Mr Umesh Sharma as Other-Whole-time Director of the company w.e.f. March 16, 2018.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Mr Abhishek Mishra as Company Secretary & Compliance Officer of the company w.e.f. March 16, 2018.

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr Ghanshyam Dass as Independent Director of the company w.e.f. February 26, 2018.

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr Dinesh Kumar Gupta as Company Secretary & Compliance Officer of the company w.e.f. December 18, 2017.

Jubilant Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Jubilant Industries Limited has informed the Exchange that the following changes in the Board of Directors of the Company: 1. Resignation of Mr. Hari S. Bhartia: Mr. Hari S. Bhartia, Director and Non-executive Chairman has resigned from the Board of Directors ('Board') of the Company with effect from the close of business hours on July 19, 2017. The Board has, as its meeting held on July 19, 2017, accepted his resignation. 2. Appointment of Mr. Priyavrat Bhartia as Chairman: The Board has, at the said meeting, approved the appointment of Mr. Priyavrat Bhartia, Director, as Non-executive Chairm

Jubilant Industries Limited has informed the Exchange that Board of Directors of the Company has appointed Mr. Umesh Sharma as Chief Financial Officer of the Company with immediate effect.

Jubilant Industries Limited has informed the Exchange that Mr. Sandeep Kumar Shaw has resigned from the post of Chief Financial Officer (CFO) of the Company effective from the close of working hour of April 28, 2017.

Jubilant Industries Limited has informed the Exchange that in compliance with the provisions of Companies Act, 2013 and Listing Agreement, the Board of Directors in its meeting held on July 09, 2015 has appointed Mr. Dinesh Kumar Gupta as Company Secretary and Compliance Officer w.e.f. July 9, 2015.

Jubilant Industries Limited has informed the Exchange that Mr. Deepak Gupta has resigned from the post of Company Secretary and Compliance Officer w.e.f. close of the business hours of June 4, 2015.

Jubilant Industries Limited has informed the Exchange that Dr. Ashok Misra has resigned as Director from the Board of the Company w.e.f. September 17, 2014.

Jubilant Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 05, 2014, has appointed Ms. Shivpriya Nanda as an Additional Director on the Board of the Company w.e.f. February 05, 2014.

Jubilant Industries Limited has informed the Exchange that Mr. Amit Khurana has ceased to be Company Secretary and Compliance Officer w.e.f. April 04, 2013. In his place Mr. Deepak Gupta, Fellow Member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance officer of the Company w.e.f. April 04, 2013.

Jubilant Industries Limited has informed the Exchange that the Board of Directors in their meeting held on January 14, 2012 has taken the following decisions: (1) Mr. Shamit Bhartia has been appointed as an Additional Director on the Board of the Company w.e.f. January 14, 2012. (2) Dr. Ashok Misra has been appointed as an Additional Director on the Board of the Company w.e.f. January 14, 2012. (3) Mr. Ananda Mukherjee has resigned from the office of CEO & Whole Time Director and Director of the Company. He will be relieved from the office of CEO & Whole Time Director and Director of the Compa

Jubilant Industries Limited has informed the Exchange that Mr. Amit Khurana has been appointed as the Company Secretary of the Company w.e.f. April 18, 2011 in place of Ms. Sonia Niranjan Das who has resigned. He shall also be the Compliance Officer of the Company.